Price Ferguson Limited SURREY


Price Ferguson started in year 1999 as Private Limited Company with registration number 03893166. The Price Ferguson company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Surrey at 100 High Path Road. Postal code: GU1 2QP.

The company has one director. Michael P., appointed on 13 December 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lorraine P. and who left the the company on 14 November 2013. In addition, there is one former secretary - Lorraine P. who worked with the the company until 14 November 2013.

Price Ferguson Limited Address / Contact

Office Address 100 High Path Road
Office Address2 Guildford
Town Surrey
Post code GU1 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03893166
Date of Incorporation Mon, 13th Dec 1999
Industry Pension funding
Industry Life insurance
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 13 December 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Lorraine P.

Position: Director

Appointed: 13 December 1999

Resigned: 14 November 2013

Lorraine P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 14 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Price Ferguson Holdings Ltd from Guildford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lorraine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Price Ferguson Holdings Ltd

100 High Path Road, Guildford, Surrey, GU1 2QP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13120542
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lorraine P.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth86 17247 59386 854       
Balance Sheet
Cash Bank On Hand  100 30093 942222 173244 492246 571267 641335 440330 217
Current Assets102 67857 975114 124107 884244 317269 454271 780317 135399 812349 734
Debtors4 90410 30513 82413 94222 14424 96225 20949 49464 37219 517
Net Assets Liabilities  86 85471 378219 958318 345388 249510 951627 694588 205
Other Debtors  13 82413 94222 14424 96225 20949 49464 37219 517
Property Plant Equipment  11 21812 28912 5764 8533589 83911 6568 523
Cash Bank In Hand97 77447 670100 300       
Net Assets Liabilities Including Pension Asset Liability86 17247 59386 854       
Tangible Fixed Assets6 1067 08311 218       
Reserves/Capital
Called Up Share Capital10 00010 00010 000       
Profit Loss Account Reserve76 17237 59376 854       
Shareholder Funds86 17247 59386 854       
Other
Total Fixed Assets Additions 4 41611 110       
Total Fixed Assets Cost Or Valuation18 93320 25631 366       
Total Fixed Assets Depreciation12 82713 17320 148       
Total Fixed Assets Depreciation Charge In Period 3 4396 975       
Accumulated Depreciation Impairment Property Plant Equipment  20 14829 94633 69241 86446 35946 90952 90460 204
Additions Other Than Through Business Combinations Property Plant Equipment   10 86913 079449 10 0317 8124 167
Average Number Employees During Period  1212151414151616
Corporation Tax Payable  31 22030 15974 91264 52456 17752 24382 31363 802
Creditors  36 63046 70683 03769 70761 70655 35486 24473 118
Depreciation Rate Used For Property Plant Equipment   33332033202033
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 047     
Disposals Property Plant Equipment    9 046     
Fixed Assets6 1067 08311 21812 28960 816119 423178 243251 039316 341313 208
Increase From Depreciation Charge For Year Property Plant Equipment   9 79812 7938 1724 4955505 9957 300
Investments    48 240114 570177 885241 200304 685304 685
Investments Fixed Assets    48 240114 570177 885241 200304 685304 685
Investments In Group Undertakings    48 240114 570177 885241 200304 685304 685
Net Current Assets Liabilities81 02140 98477 49461 178161 280199 747210 074261 781313 568276 616
Other Creditors  4 5534 3618 1255 1835 5293 1113 9319 316
Other Taxation Social Security Payable  85712 186      
Property Plant Equipment Gross Cost  31 36642 23546 26846 71746 71756 74864 56068 727
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 8582 0892 138825681 8692 2151 619
Total Assets Less Current Liabilities87 12748 06788 71273 467222 096319 170388 317512 820629 909589 824
Advances Credits Directors  441441      
Advances Credits Made In Period Directors  441       
Creditors Due Within One Year Total Current Liabilities21 65716 99136 630       
Provisions For Liabilities Charges9554741 858       
Tangible Fixed Assets Additions 4 41611 110       
Tangible Fixed Assets Cost Or Valuation18 93320 25631 366       
Tangible Fixed Assets Depreciation12 82713 17320 148       
Tangible Fixed Assets Depreciation Charge For Period 3 4396 975       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (8 pages)

Company search

Advertisements